LBC RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED MARK EVANS |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED OWEN MCGARTOLL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 29 THE WATER GARDENS LONDON W2 2DB |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 18/08/0818 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0827 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0812 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED ASHLEY TABOR |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/04/0811 April 2008 | SECRETARY RESIGNED OWEN MCGARTOLL |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 03/03/083 March 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | AUTH ALLOT OF SECURITY 31/07/07 � NC 5825000/22025000 31/07/07 ALTER ARTICLES 31/07/07 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | FACILITIES AGREEMENT 31/07/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 30/08/02 TO 31/08/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 26/09/02 |
| 12/02/0312 February 2003 | � NC 3000000/5825000 26/09/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/08/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: G OFFICE CHANGED 22/11/02 200,GRAY`S INN ROAD LONDON WC1X 8XZ |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | COMPANY NAME CHANGED LONDON NEWS RADIO LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 08/01/018 January 2001 | ALTER ARTICLES 31/03/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 31/03/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 03/04/973 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 03/04/973 April 1997 | ALTER MEM AND ARTS 26/03/97 |
| 03/04/973 April 1997 | � NC 710000/1420000 26/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 08/03/968 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/96 |
| 08/03/968 March 1996 | � NC 1000/710000 09/02/96 |
| 08/03/968 March 1996 | ALTER MEM AND ARTS 09/02/96 |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: G OFFICE CHANGED 28/01/96 120 EAST ROAD LONDON N1 6AA. |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED BROOKFIND LIMITED CERTIFICATE ISSUED ON 23/01/96 |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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